TAVISTOCK HOUSE DAY NURSERY LIMITED - WARWICK
Company Profile | Company Filings |
Overview
TAVISTOCK HOUSE DAY NURSERY LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
TAVISTOCK HOUSE DAY NURSERY LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569965. The accounts status is FULL and accounts are next due on 31/10/2024.
TAVISTOCK HOUSE DAY NURSERY LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569965. The accounts status is FULL and accounts are next due on 31/10/2024.
TAVISTOCK HOUSE DAY NURSERY LIMITED - WARWICK
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
COOPERATIVE HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HEATHER ADELE RICHARDSON | Dec 1976 | British | Director | 2019-11-12 | CURRENT |
MR EDWARD GEOFFREY PARKER | Secretary | 2019-11-12 | CURRENT | ||
MS IRENE LOUISE KIRKMAN | Mar 1953 | British | Director | 2023-10-28 | CURRENT |
MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2019-11-12 | CURRENT |
MR MATTHEW DAVID NIGEL LANE | Jul 1985 | British | Director | 2019-11-12 UNTIL 2020-01-25 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-10-22 UNTIL 2002-10-28 | RESIGNED | ||
MRS GILLIAN HOPKINS | Jan 1959 | British | Secretary | 2002-10-28 UNTIL 2019-11-01 | RESIGNED |
MR GARY GARY HAYES | Jul 1955 | British | Director | 2019-11-12 UNTIL 2020-01-25 | RESIGNED |
MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2019-11-12 UNTIL 2023-10-28 | RESIGNED |
MRS WENDY WILLIS | May 1962 | British | Director | 2019-11-12 UNTIL 2020-01-25 | RESIGNED |
NORMAN VINCENT SENIOR | Aug 1927 | British | Director | 2002-11-27 UNTIL 2019-03-29 | RESIGNED |
NORMAN VINCENT | Jun 1959 | British | Director | 2002-10-28 UNTIL 2019-11-01 | RESIGNED |
MS FIONA ANNE RAVENSCROFT | May 1962 | English | Director | 2019-11-12 UNTIL 2020-01-25 | RESIGNED |
MS BARBARA ANN RAINFORD | Sep 1955 | British | Director | 2019-11-12 UNTIL 2020-01-25 | RESIGNED |
MRS. KATHRYN ELIZABETH PETERSEN | Sep 1962 | British | Director | 2019-11-12 UNTIL 2020-01-25 | RESIGNED |
MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2019-11-01 UNTIL 2020-01-07 | RESIGNED |
MRS GILLIAN HOPKINS | Jan 1959 | British | Director | 2002-11-27 UNTIL 2019-11-01 | RESIGNED |
MR PATRICK HUGO GRAY | Sep 1947 | British | Director | 2019-11-12 UNTIL 2020-01-25 | RESIGNED |
MRS VICTORIA GREEN | Oct 1970 | British | Director | 2019-11-12 UNTIL 2020-01-25 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-22 UNTIL 2002-10-28 | RESIGNED | ||
MS JUDITH FEENEY | Nov 1946 | British | Director | 2019-11-12 UNTIL 2020-01-25 | RESIGNED |
MR PETER MARK DUBOIS | Jul 1969 | British | Director | 2019-11-01 UNTIL 2019-11-12 | RESIGNED |
DAVID DOWNEY | Aug 1957 | British | Director | 2002-11-27 UNTIL 2019-11-01 | RESIGNED |
MR MARTIN COOK | Jul 1962 | British | Director | 2019-11-12 UNTIL 2020-01-25 | RESIGNED |
MRS ELEANOR BOYLE | Jan 1989 | British | Director | 2019-11-12 UNTIL 2020-01-25 | RESIGNED |
MR CLIVE LEON BOOKER | Sep 1944 | British | Director | 2019-11-12 UNTIL 2020-01-25 | RESIGNED |
MR STEPHEN RAYMOND ALLSOPP | Jun 1952 | British | Director | 2019-11-12 UNTIL 2020-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Midcounties Co-Operative Limited | 2019-11-01 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tavistock House Day Nursery Limited,Ltd - AccountsLtd - Accounts | 2019-10-30 | 31-08-2019 | £1,502,074 Cash £1,785,662 equity |
Tavistock House Day Nursery Limited,Ltd - AccountsLtd - Accounts | 2018-11-22 | 31-08-2018 | £1,230,894 Cash £1,565,977 equity |
Tavistock House Day Nursery Limited,Ltd - AccountsLtd - Accounts | 2018-05-03 | 31-08-2017 | £1,027,743 Cash £1,395,093 equity |
Tavistock House Day Nursery Limited,Ltd - Accounts | 2017-04-27 | 31-08-2016 | £858,429 Cash £1,258,322 equity |
Tavistock House Day Nursery Limited,Ltd - Accounts | 2016-05-11 | 31-08-2015 | £913,876 Cash £1,029,631 equity |
Tavistock House Day Nursery Limited,Ltd - Accounts | 2015-03-26 | 31-08-2014 | £906,569 Cash £816,302 equity |